French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES found 17 results

# Company Address REF Geotag
280521 SCEV LES VIEILLES VIGNES DU PRE CHATEAU SC 353882178
@Company
@Persons		 02818 VILLIERS SAINT DENIS LE PRE CHATEAU Department: 02
Parcel Code: 02818000AD0108
Surface: 83
Location: Zoom
Google Maps: 48.994455, 3.264279
284961 GFA MONTMILLON U21504267
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0207
Surface: 2640
Location: Zoom
Google Maps: 48.988377, 3.260272
302269 DES SAINTS MELOIRS GFA 484692967
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0214
Surface: 8120
Location: Zoom
Google Maps: 48.989205, 3.260248
323093 CHAMPAGNE BARON ALBERT SA 311483168
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0226
Surface: 740
Location: Zoom
Google Maps: 48.990974, 3.260772
327445 SOCIETE CIVILE ANNAELLE BERGERE SC 477867816
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0194
Surface: 1740
Location: Zoom
Google Maps: 48.987372, 3.260063
332594 SCEV LES VIEILLES VIGNES DU PRE CHATEAU SC 353882178
@Company
@Persons		 02818 VILLIERS SAINT DENIS LE PRE CHATEAU Department: 02
Parcel Code: 02818000AD0099
Surface: 25
Location: Zoom
Google Maps: 48.994412, 3.263863
347957 SCEV LES VIEILLES VIGNES DU PRE CHATEAU SC 353882178
@Company
@Persons		 02818 VILLIERS SAINT DENIS LE PRE CHATEAU Department: 02
Parcel Code: 02818000AD0104
Surface: 315
Location: Zoom
Google Maps: 48.994369, 3.264011
350812 SCEV LES VIEILLES VIGNES DU PRE CHATEAU SC 353882178
@Company
@Persons		 02818 VILLIERS SAINT DENIS LE PRE CHATEAU Department: 02
Parcel Code: 02818000AD0106
Surface: 425
Location: Zoom
Google Maps: 48.994354, 3.264184
352448 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0193
Surface: 9060
Location: Zoom
Google Maps: 48.986857, 3.260286
355710 CHAMPAGNE BARON ALBERT SA 311483168
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0223
Surface: 1320
Location: Zoom
Google Maps: 48.990752, 3.260655
356225 CHAMPAGNE BURGUET SC 344617089
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0236
Surface: 760
Location: Zoom
Google Maps: 48.992842, 3.260608
396121 DES SAINTS MELOIRS GFA 484692967
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0214
Surface: 8120
Location: Zoom
Google Maps: 48.989205, 3.260248
414700 SCEV MARTIN U12589914
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0194
Surface: 1740
Location: Zoom
Google Maps: 48.987372, 3.260063
417390 EARL DES FRANCPAS EARL 414221689
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0198
Surface: 230
Location: Zoom
Google Maps: 48.987609, 3.259696
433072 M H C S SA 509553459
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0193
Surface: 9060
Location: Zoom
Google Maps: 48.986857, 3.260286
447477 SCEV LES VIEILLES VIGNES DU PRE CHATEAU SC 353882178
@Company
@Persons		 02818 VILLIERS SAINT DENIS LE PRE CHATEAU Department: 02
Parcel Code: 02818000AD0102
Surface: 85
Location: Zoom
Google Maps: 48.994395, 3.263896
472232 CHAMPAGNE BARON ALBERT SA 311483168
@Company
@Persons		 02818 VILLIERS SAINT DENIS LES VIEILLES VIGNES Department: 02
Parcel Code: 02818000ZE0228
Surface: 1190
Location: Zoom
Google Maps: 48.991077, 3.260825

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.